How to add customer?
You can add customer on Cloudian™ AML Portal easily.
Step
- Go to "Customers" page, click the "Add Customer" button.
- Fill in the form with mandatory fields :
- Type : Must select for "Person" or "Organization".
- Name : Use for name screening in PEP/SIP/Sanctions/Terrorist.
- Country/Region : Specific the customer Jurisdiction.
- More detail instruction on screen.
- Click the "Create Customer" button. It will then return to the "Customers" pages.
Tips
- You can view the customer profile by search the customer name and click on the "Eye" (View Customer) icon to enter the Customer profile page.
Updated about 2 months ago
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